SUMERIAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01029661

Incorporation date

03/11/1971

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1971)

23/04/2018

Final Gazette dissolved following liquidation

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23/01/2018

Return of final meeting in a members' voluntary winding up

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26/01/2017

Registered office address changed from 3, York Terrace West London NW1 4QA to 150 Aldersgate Street London EC1A 4AB on 2017-01-26

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29/11/2016

Appointment of a voluntary liquidator

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29/11/2016

Declaration of solvency

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29/11/2016

Resolutions

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11/10/2016

All of the property or undertaking has been released and no longer forms part of charge 1

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11/10/2016

All of the property or undertaking has been released and no longer forms part of charge 2

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27/09/2016

Annual return made up to 2016-04-29 with full list of shareholders

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06/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

30/10/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

07/05/2015

Termination of appointment of Leslie Tobin Bacon as a secretary on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mr Cedric Brandt as a secretary on 2015-05-07

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

30/04/2015

Registered office address changed from C/O David Bacon 3 York Terrace West Regents Park London NW1 4QA to 3, York Terrace West London NW1 4QA on 2015-04-30

View PDF (1 pages)

30/04/2015

Director's details changed for Mrs Leslie Tobin Bacon on 2014-05-01

View PDF (2 pages)

24/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (10 pages)

13/02/2015

Termination of appointment of David Michael Bacon as a director on 2014-06-23

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02/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

10/12/2012

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

14/06/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

21/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

27/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Leslie Tobin Bacon on 2010-01-01

View PDF (2 pages)

26/05/2010

Termination of appointment of Stephen Bacon as a director

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28/04/2010

Registered office address changed from Suite 2 First Floor 1 Duchess Street London W1W 6AN on 2010-04-28

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23/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

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20/05/2009

Director and secretary's change of particulars / leslie bacon / 28/02/2009

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14/05/2009

Return made up to 29/04/09; full list of members

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24/02/2009

Total exemption full accounts made up to 2008-08-31

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13/05/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

13/05/2008

Return made up to 18/04/08; no change of members

View PDF (7 pages)

02/05/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

02/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

25/04/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

24/05/2005

Registered office changed on 24/05/05 from: 12 blandford street london W1U 4AZ

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

29/04/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

26/04/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

26/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

26/04/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

29/10/2001

New director appointed

View PDF (2 pages)

24/08/2001

Registered office changed on 24/08/01 from: 25 upper brook street london W1Y 1PD

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04/05/2001

Secretary resigned

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04/05/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

23/04/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

25/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

21/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

23/04/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

23/04/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

22/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

23/04/1997

Return made up to 18/04/97; change of members

View PDF (6 pages)

11/09/1996

Registered office changed on 11/09/96 from: 3 carlos place london W1Y 5AE

View PDF (1 pages)

24/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-08-31

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21/04/1995

Full accounts made up to 1994-08-31

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21/04/1995

Return made up to 18/04/95; no change of members

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04/09/1994

Director resigned

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21/04/1994

Full accounts made up to 1993-08-31

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21/04/1994

Return made up to 18/04/94; no change of members

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25/04/1993

Full accounts made up to 1992-08-31

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25/04/1993

Return made up to 18/04/93; full list of members

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02/06/1992

Full group accounts made up to 1991-08-31

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26/04/1992

Return made up to 18/04/92; no change of members

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07/04/1992

Registered office changed on 07/04/92 from: 7 chesterfield hill london W1X 7RG

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28/04/1991

Full group accounts made up to 1990-08-31

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28/04/1991

Return made up to 18/04/91; no change of members

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01/05/1990

Return made up to 20/04/90; full list of members

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01/05/1990

Full group accounts made up to 1989-08-31

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26/04/1989

Full group accounts made up to 1988-08-31

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26/04/1989

Return made up to 17/04/89; no change of members

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14/03/1988

Full group accounts made up to 1987-08-31

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14/03/1988

Return made up to 22/02/88; full list of members

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19/02/1987

Full accounts made up to 1986-08-31

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19/02/1987

Return made up to 16/02/87; full list of members

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17/01/1980

Certificate of change of name

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03/11/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bacon, Leslie Tobin	Director	20/04/2000 - Present	2
Brandt, Cedric	Secretary	07/05/2015 - Present	-
Bacon, Leslie Tobin	Secretary	30/04/2001 - 07/05/2015	-

Persons with Significant Control

No PSC data available.

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Description

About SUMERIAN INVESTMENTS LIMITED

SUMERIAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/11/1971 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMERIAN INVESTMENTS LIMITED?

SUMERIAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/11/1971 and dissolved on 23/04/2018.

Where is SUMERIAN INVESTMENTS LIMITED located?

SUMERIAN INVESTMENTS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does SUMERIAN INVESTMENTS LIMITED do?

SUMERIAN INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SUMERIAN INVESTMENTS LIMITED?

The latest filing was on 23/04/2018: Final Gazette dissolved following liquidation.